MARK MURPHY & PARTNER LIMITED

MARK MURPHY & PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK MURPHY & PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185359
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK MURPHY & PARTNER LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK MURPHY & PARTNER LIMITED located?

    Registered Office Address
    1 Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK MURPHY & PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARK MURPHY & PARTNER LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for MARK MURPHY & PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Statement of capital on May 12, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Change of details for Total Produce Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    Termination of appointment of Stephen Mark Webster as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC1853590004 in full

    1 pagesMR04

    Satisfaction of charge SC1853590005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Appointment of Mr Leon James Dixon as a secretary on May 30, 2021

    2 pagesAP03

    Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021

    1 pagesTM02

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Leon James Dixon as a director on May 10, 2021

    2 pagesAP01

    Amended full accounts made up to Dec 31, 2019

    24 pagesAAMD

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Fidler as a director on Feb 27, 2019

    1 pagesTM01

    Who are the officers of MARK MURPHY & PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Leon James
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Secretary
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    284144940001
    DIXON, Leon James
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    EnglandBritishCompany Director283399820001
    MCKERNAN, Francis Gerard
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Northern IrelandIrishCompany Director144960920001
    OWEN, Mark Christopher
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    EnglandBritishCompany Director131616900001
    MURPHY, Alison Purves
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    Secretary
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    BritishFruit Wholesaler58137780001
    OWEN, Mark Christopher
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Secretary
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    230741220001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CAIRNS, Robert Gordon
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    Director
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    ScotlandBritishChartered Accountant69260620004
    FIDLER, Alexander
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    ScotlandBritishChartered Accountant878320002
    MURPHY, Alison Purves
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    Director
    Newbridge Industrial Estate
    EH28 8PJ Newbridge
    Unit 2
    Midlothian
    ScotlandBritishFruit Wholesaler58137780001
    MURPHY, Mark Johnston
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    ScotlandBritishFruit Wholesaler58137820001
    WEBSTER, Stephen Mark
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Director
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    EnglandBritishCompany Director35450610001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of MARK MURPHY & PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dole Limited
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    England
    May 03, 2017
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Total Produce
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar If Companies For England, Scotland & Wales
    Registration Number05953208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Johnston Murphy
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Apr 06, 2016
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Purves Murphy
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Apr 06, 2016
    Bankhead Way
    Sighthill Industrial Estate
    EH11 4FB Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0